S.M.T. AMUSEMENTS LIMITED
FELIXSTOWE BRITANNIA PIER LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 2DQ

Company number 00863365
Status Active
Incorporation Date 5 November 1965
Company Type Private Limited Company
Address REGAL HOUSE, MANWICK ROAD, FELIXSTOWE, SUFFOLK, IP11 2DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,804.25 . The most likely internet sites of S.M.T. AMUSEMENTS LIMITED are www.smtamusements.co.uk, and www.s-m-t-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Trimley Rail Station is 1.8 miles; to Harwich International Rail Station is 3.6 miles; to Walton-on-the-Naze Rail Station is 8.1 miles; to Kirby Cross Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M T Amusements Limited is a Private Limited Company. The company registration number is 00863365. S M T Amusements Limited has been working since 05 November 1965. The present status of the company is Active. The registered address of S M T Amusements Limited is Regal House Manwick Road Felixstowe Suffolk Ip11 2dq. . WILLIMENT, Barry James is a Secretary of the company. THREADWELL, Darren John is a Director of the company. THREADWELL, James Stanley George is a Director of the company. WILLIMENT, Barry James is a Director of the company. Secretary DREGENT, Patricia Ann Taylor has been resigned. Director FOSTER, Michael Raymond has been resigned. Director GRAY, David Henry has been resigned. Director MOSS, David has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director WRIGHT, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIMENT, Barry James
Appointed Date: 02 October 1995

Director
THREADWELL, Darren John
Appointed Date: 02 October 1995
59 years old

Director
THREADWELL, James Stanley George
Appointed Date: 02 October 1995
67 years old

Director
WILLIMENT, Barry James
Appointed Date: 02 October 1995
81 years old

Resigned Directors

Secretary
DREGENT, Patricia Ann Taylor
Resigned: 02 October 1995

Director
FOSTER, Michael Raymond
Resigned: 02 October 1995
Appointed Date: 20 January 1995
67 years old

Director
GRAY, David Henry
Resigned: 22 January 1995
73 years old

Director
MOSS, David
Resigned: 31 March 1999
Appointed Date: 02 October 1995
66 years old

Director
SHILLINGLAW, Gary Preston
Resigned: 02 October 1995
Appointed Date: 05 April 1993
76 years old

Director
WRIGHT, David William
Resigned: 05 April 1993
83 years old

Persons With Significant Control

Family Amusements Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.M.T. AMUSEMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,804.25

14 Jan 2016
Secretary's details changed for Mr Barry James Williment on 1 December 2015
14 Jan 2016
Director's details changed for Mr Barry James Williment on 1 December 2015
...
... and 113 more events
04 Mar 1970
Company name changed\certificate issued on 04/03/70
28 Feb 1969
Company name changed\certificate issued on 28/02/69
23 Oct 1967
Company name changed\certificate issued on 23/10/67
05 Nov 1965
Certificate of incorporation
05 Nov 1965
Incorporation

S.M.T. AMUSEMENTS LIMITED Charges

13 May 2013
Charge code 0086 3365 0013
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 1998
Debenture
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 October 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold property- britannia pier marine parade,gt.yarmouth…
2 October 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property- britannia pier (title at sea end of pier)…
2 October 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold property- land at kiosk at north/south sides of…
2 October 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold property: lock-up kiosk on the southern side of the…
2 October 1995
Fixed and floating charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: First National Boston Limited
Description: Fixed floating charge over undertaking and all property and…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Bank of Montreal
Description: Fixed & flaoting charge over undertaking and all property…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Creditanstalt Bank Verein
Description: Fixed & floating charge over undertaking and all property…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: First National Boston Limited
Description: Fixed & floating charge over undertaking and all property…
19 January 1983
Debenture
Delivered: 25 January 1983
Status: Satisfied on 3 March 1988
Persons entitled: Trusthouse Forte Hotels Limited.
Description: Fixed and floating charge over undertaking and all property…